What We Do

Litigation Support

The firm’s litigation support services include expert testimony in banking and financial disputes, forensic research and analysis, pre-litigation support, and counseling clients on case strategy, discovery and depositions. Our principals and senior consultants are experts in:

Commercial and Real Estate Lending

Domestic and international lending to businesses, commercial real estate owners and developers, government agencies and high-net-worth individuals

ADC loans and permanent financing

Loans secured by receivables, inventory and equipment

Credit enhancements, structured finance

Bankruptcies, post-bankruptcy financings

Loan Approval and Administration

Business and commercial real estate loan policies and practices

Due diligence and underwriting standards

Loan workouts and collections

Insider dealings and conflicts of interest

Loan review policies and practices

Business and Consumer Banking

Branch banking management and operations, including online banking

Small business and consumer lending

International banking including cross-border lending, letters of credit and foreign exchange

Operations

Various types of frauds including forgeries, counterfeits and Web-based schemes

Management Policies and Practices

Banking industry standards; policies and practices in domestic and international lending, branch banking and central operations

Various human resource issues including board and management responsibilities and conduct

Derivatives and Risk Management

Unwinding complex derivatives contracts

Transaction analysis and valuation

Sales practices, risk disclosure and suitability

Negotiation support and strategy

Regulatory Compliance

Compliance in bank lending, operations and management

Expertise includes BSA, AML, CRA and FCRA

Trusts, Investments and Custody

Portfolio management, investment research

Suitability, fiduciary duty, supervision, standards of care

Trust and custodial agreements

ERISA fiduciary matters

The principals of Bank Experts maintain a network of experienced former bankers with skills and experience that complement their own. To determine if one of them can meet your highly specialized needs for a banking or financial expert, please Contact Us at no cost or obligation to you.